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Company dossier

NEW ARK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93655 · HE93655 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameNEW ARK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE93655

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-02

DRCIP data.gov.cy

Registered addressΛεοντίου Α,, MAXIMOS COURT, BLOCK Α, Floor 4,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

DAME FURS LIMITEDstrike_off IRSENA TRADING LIMITEDdissolved KASARIS & KOUROUSTAIDIS BRILLIANT FURS LIMITEDdissolved M.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDdissolved MATINA KATSELLI FURS LIMITEDdissolved SHAMALCO SHIPPING LIMITEDdissolved SOLAND OVERSEAS LIMITEDdissolved TSAKLIDES & MALTAS KASTOR BIZON LIMITEDdissolved TUNEEV BROS LIMITEDdissolved TZIKAS FURS LIMITEDdissolved UNISET ENTERPRISES LIMITEDdissolved ΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΑΒΟΙ)& ΥΙΟΣ ΛΙΜΙΤΕΔ ΚΑΙ ΧΑΡΑΛΑΜΠΟΣ ΑΖΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΒΕΝΕΤΙΑ ΕΜΜΑΝΟΥΗΛ	director	—	Cyprus registry
ΝΑΟΥΜ ΤΖΙΟΥΚΑΛΙΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΣ ΛΙΜΙΤΕΔ	secretary	—	Cyprus registry

Risk signals

0 matched